Mr Nicholas Mark Leslau

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Nicholas Mark Leslau
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 1
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 2 IIF 3
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 4
- C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
  IIF 5
Nicholas Mark Leslau
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 6 IIF 7
Mr Nicholas Mark Leslau
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 8
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 9 IIF 10
- 10, Fleet Place, London, EC4M 7RB
  IIF 11
- Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom
  IIF 12
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 13
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 14
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18
- C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
  IIF 19
- Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 20
Leslau, Nicholas Mark
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- 1, Curzon Street, London, W1J 5HB, England
  IIF 21
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 27
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 34
- C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
  IIF 35
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 36
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 37 IIF 38
Mr Nicholas Mark Lesley
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 39
Leslau, Nicholas Mark
British born in August 1959
Registered addresses and corresponding companies
- 24 Acacia Road, St Johns Wood, London, NW8 6AN
  IIF 40
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
Leslay, Nicholas Mark
British born in August 1959
Registered addresses and corresponding companies
- Romneys House, 5 Holly Bush Hill Hampstead, London, NW3 6SH
  IIF 78
Leslau, Nicholas Mark
born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
  IIF 79
Leslau, Nicholas Mark
born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 80
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 81 IIF 82 IIF 83
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 84 IIF 85 IIF 86
Leslau, Nicholas
British born in August 1959
Registered addresses and corresponding companies
- 11/12 Wigmore Place, London, W1H 9DB
  IIF 87
- 20 Thayer Street, London, W1M 6DD
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
Leslau, Nicholas Mark
British
Registered addresses and corresponding companies
- 24 Acacia Road, St Johns Wood, London, NW8 6AN
  IIF 108
Leslau, Nicholas Mark
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
  IIF 109
- 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
  IIF 110
- Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL, England
  IIF 111
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 112 IIF 113
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118
- 10, Fleet Place, London, EC4M 7RB
  IIF 119 IIF 120
- 10, Pollen House, Cork Street, London, W1S 3NP
  IIF 121
- 125 London Wall, 125 London Wall, London, EC2Y 5AS, England
  IIF 122
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 142 IIF 143
- 15, Canada Square, London, E14 5GL
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 179 IIF 180 IIF 181 (more)(less)
  IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
- 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
  IIF 192
- 30, Finsbury Square, London, EC2A 1AG
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196 IIF 197 IIF 198
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 199
- 48a Upper Brook Street, London, W1K 2BT
  IIF 200 IIF 201 IIF 202
- 55, Baker Street, London, W1U 7EU
  IIF 203 IIF 204 IIF 205 (more)(less)
  IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226
- 5th Floor, 1 Lumley Street, London, W1K 6JE, England
  IIF 227 IIF 228 IIF 229 (more)(less)
  IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 235 IIF 236 IIF 237 (more)(less)
  IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 264
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 265 IIF 266 IIF 267 (more)(less)
  IIF 268 IIF 269
- Cavendish House, 18 Cavendish Square, London, W1G 0PG
  IIF 270
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 271 IIF 272 IIF 273 (more)(less)
  IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
  IIF 299
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 300 IIF 301 IIF 302 (more)(less)
  IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310
- Cavendish House, 18 Cavendish Square, London, W1G0PJ, England
  IIF 311
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 312
- Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
  IIF 313
- Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
  IIF 314 IIF 315 IIF 316 (more)(less)
  IIF 317
- Kpmg Llp 15, Canada Square, London, E14 5GL
  IIF 318 IIF 319 IIF 320
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 321 IIF 322 IIF 323 (more)(less)
  IIF 324 IIF 325 IIF 326 IIF 327 IIF 328
- Pollen, House, 10 Cork Street, London, W1S 3NP, England
  IIF 329 IIF 330 IIF 331 (more)(less)
  IIF 332 IIF 333 IIF 334 IIF 335
- Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
  IIF 336
- Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 337
- 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
  IIF 338
- Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 339 IIF 340 IIF 341 (more)(less)
  IIF 342 IIF 343 IIF 344 IIF 345 IIF 346
- Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 347
- Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 348 IIF 349 IIF 350 (more)(less)
  IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369
- Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 370 IIF 371 IIF 372 (more)(less)
  IIF 373 IIF 374
- Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
  IIF 375
Leslau, Nicholas Mark
British chairman born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom
  IIF 376
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 377
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 378

Offspring entities and appointments 359

1
16 WOOD MEWS LIMITED
05559191
Belfry House Champions Way, Hendon, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ dissolved
IIF 286 - Director → ME
2
18 CAVENDISH SQUARE LIMITED
10250849
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-24 ~ now
IIF 33 - Director → ME
3
33 OLD BROAD STREET P LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-06-30
PRESTBURY 33 OBS LIMITED
- 2006-06-27 04892238
ZEDPATCH LIMITED
- 2004-09-15 04892238
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2004-09-13 ~ 2006-06-23
IIF 57 - Director → ME
4
3447841 PLC - now
Insolvency (Case 1) In administration
Administration started on 2008-08-06
Administration ended on 2010-02-03
HARTFORD GROUP PLC
- 2006-03-30 03447841
TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1998-09-25 ~ 2000-12-15
IIF 41 - Director → ME
5
AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2019-10-23 ~ 2022-07-11
IIF 301 - Director → ME
Person with significant control
2019-12-10 ~ 2022-07-11
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
BLAXMILL (FORTY-THREE) LIMITED
- now 05282744
GROOVESUN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 287 - Director → ME
7
BLAXMILL (THIRTY-NINE) LIMITED
- now 05278991
FOLDERGARDEN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 280 - Director → ME
8
BM HOLDCO LIMITED
08796909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-11-16
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ 2019-07-29
IIF 304 - Director → ME
9
BRENTWOOD (READING) LIMITED - now
PWCR THEALE 2 LIMITED
- 2004-04-29 04976050 04801953
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-26 ~ 2004-03-25
IIF 45 - Director → ME
10
BRENTWOOD CRAWLEY LIMITED - now
BRENTWOOD (THEALE) LIMITED - 2005-06-20
PWCR THEALE LIMITED
- 2004-04-29 04801953 04976050
JAZZGUIDE ESTATES LIMITED
- 2003-10-14 04801953
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-03-25
IIF 68 - Director → ME
11
BREWSTER BRAITHWAITE & CO LIMITED
- now 02167500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2010-05-11
RAPID 3874 LIMITED
- 1987-12-03 02167500 02166210... (more)
20 Thayer Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-04-17) ~ 1997-12-31
IIF 107 - Director → ME
12
BRITEL BURLINGTON GARDENS GP LIMITED - now
PWCR BURLINGTON GARDENS GP LIMITED
- 2004-07-02 05139949
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 63 - Director → ME
13
BRITEL HOLBORN GATE GP LIMITED - now
PRESTBURY HOLBORN GATE GP LIMITED
- 2004-07-02 05139957
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 49 - Director → ME
14
BURFORD BETA HOLDINGS LIMITED
- now 04882988 01340222, 03085922... (more)
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-05-14
IIF 202 - Director → ME
15
BURFORD ESTATE & PROPERTY CO. LIMITED
- now 02080438 01639334
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
- 1987-06-19 02080438
BURFORD FINANCIAL SERVICES LIMITED
- 1987-01-22 02080438
RAPID 2167 LIMITED
- 1987-01-08 02080438 02080490... (more)
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (13 parents)
Officer
(before 1992-04-17) ~ 1997-12-31
IIF 104 - Director → ME
16
BURFORD GROUP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19
OLD BURFORD LIMITED
- 2001-10-18 01340222
BURFORD HOLDINGS PLC
- 1995-11-27 01340222 03085922, 04882988... (more)
CHARTSEARCH PLC
- 1989-01-01 01340222
PENNY SHARE GUIDE LIMITED(THE)
- 1983-02-24 01340222
PENNY PUNTER LIMITED (THE)
- 1978-12-31 01340222
FASTEND LIMITED
- 1978-12-31 01340222
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (26 parents)
Officer
(before 1991-05-07) ~ 1997-12-31
IIF 102 - Director → ME
17
BURFORD HOLDINGS LIMITED
- now 03085922 01340222, 04882988... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19
NEW BURFORD PLC
- 1995-11-27 03085922
FRAMLEYCREST PLC
- 1995-10-13 03085922
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1995-10-09 ~ 1997-12-31
IIF 92 - Director → ME
18
BURFORD INVESTMENT COMPANY
- now 01761210
INDIABOND LIMITED
- 1983-12-15 01761210
20 Thayer Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-04-17) ~ 1997-12-31
IIF 99 - Director → ME
19
BURFORD INVESTMENT PROPERTIES LIMITED
- now 02643740 03096245, 02344206... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-03
Dissolved on 2010-02-27
HOURNEW LIMITED
- 1991-10-07 02643740
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-09-06) ~ 1997-12-31
IIF 98 - Director → ME
20
BURFORD NO. 2
- now 03085909
MOSSGRANGE LIMITED - 1995-10-13
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
1995-11-24 ~ 1997-12-31
IIF 74 - Director → ME
21
BURFORD RESOURCES NO. 2 LIMITED
- now 03194656
SWALLOWHAVEN LIMITED
- 1996-09-13 03194656
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
1996-09-13 ~ 1997-12-31
IIF 96 - Director → ME
22
BURFORD SECURED PROPERTIES LIMITED
- now 02344206 03096245, 02643740... (more)
ASHTEAD PROPERTIES LIMITED
- 1989-04-14 02344206
20 Thayer Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-04-17) ~ 1997-12-31
IIF 97 - Director → ME
23
BURFORD WESTERN ESTATES LIMITED
- now 03096245
BURFORD WESTERN PROPERTIES LIMITED
- 1997-01-09 03096245 02643740, 02344206... (more)
BURFORD PAVILION LIMITED
- 1996-12-18 03096245
MOTORPRICE LIMITED
- 1995-09-18 03096245
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
1995-09-08 ~ 1997-12-31
IIF 100 - Director → ME
24
BURLINGTON GARDENS NOMINEE 1 LIMITED
05139954 05139955
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 65 - Director → ME
25
BURLINGTON GARDENS NOMINEE 2 LIMITED
05139955 05139954
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 71 - Director → ME
26
C.G.I.S. GROUP LIMITED - now
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED
- 1987-02-12 01639334 02080438
EBONYLAND LIMITED
- 1982-07-05 01639334
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
(before 1991-05-17) ~ 1997-12-31
IIF 106 - Director → ME
27
CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED
- 1998-03-26 03203996
SPEED 5628 LIMITED
- 1996-06-20 03203996 03203987... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-06-04 ~ 1997-12-31
IIF 94 - Director → ME
28
CFG LEISURE GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2013-02-20
THE 3D ENTERTAINMENT GROUP LIMITED
- 2009-04-08 06002063 06693411, 06002029... (more)
SATURN ENTERTAINMENT HOLDINGS LIMITED
- 2007-01-12 06002063
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2006-12-04 ~ 2009-03-25
IIF 69 - Director → ME
29
CHARCOAL BIDCO LIMITED
- now 05934848 06125929... (more)
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 278 - Director → ME
30
CHARCOAL MIDCO 2 LIMITED
- now 05934849 06125930... (more)
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-08-01 ~ 2022-07-06
IIF 298 - Director → ME
31
CHORION RIGHTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16
ENID BLYTON LIMITED
- 2007-05-25 00480356 04552616
DARRELL WATERS LIMITED
- 1996-02-19 00480356
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-02-19 ~ 1998-09-09
IIF 75 - Director → ME
32
CITYMAIN INVESTMENTS LTD
03727215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10
Due to be dissolved on 2024-12-25
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-03-30 ~ 2005-07-21
IIF 56 - Director → ME
33
DELTAGLEN LIMITED
03524927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-03-30 ~ dissolved
IIF 243 - Director → ME
34
EUGENIUS LEISURE LIMITED
03733575
7 Woodland Drive, Hove, England
Active Corporate (7 parents)
Officer
1999-03-16 ~ 2000-07-31
IIF 44 - Director → ME
35
FLORIS LIMITED - now
WEST COAST CAPITAL (FLORIS) LIMITED
- 2009-07-16 SC311498
PACIFIC SHELF 1400 LIMITED - 2007-01-26
13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2007-03-15 ~ 2009-02-24
IIF 200 - Director → ME
36
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - now
HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD.
- 1995-08-15 02674522
MARKETHAPPY LIMITED
- 1992-03-09 02674522
Quay House, The Ambury, Bath
Dissolved Corporate (28 parents)
Officer
1992-02-12 ~ 1994-02-01
IIF 40 - Director → ME
1992-02-12 ~ 1994-02-01
IIF 108 - Secretary → ME
37
GARDEN CENTRE HOLDINGS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Due to be dissolved on 2021-02-09
WEST COAST CAPITAL (HORTIS) LIMITED
- 2009-07-27 SC292695
PACIFIC SHELF 1351 LIMITED - 2006-02-27
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (27 parents, 6 offsprings)
Officer
2006-06-19 ~ 2009-02-24
IIF 201 - Director → ME
38
GIANT PROPERTY CONSORTIUM LIMITED
- now 05274313
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09 05274313
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-12-17 ~ dissolved
IIF 251 - Director → ME
39
GILTAUTO LIMITED
03902728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-01-28 ~ dissolved
IIF 259 - Director → ME
40
GRANTCHESTER LIMITED
- now 02489293 04035681
ABBOTRIDGE LIMITED
- 1996-09-23 02489293
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1996-07-18 ~ 1997-08-12
IIF 53 - Director → ME
41
HALL SCHOOL CHARITABLE TRUST(THE)
- now 00509427
HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
23 Crossfield Road, London
Active Corporate (63 parents)
Officer
1999-03-09 ~ 2013-02-28
IIF 187 - Director → ME
42
HOLBORN GATE (NOMINEE NO. 1) LIMITED
- now 03764732 03764872
SHELFCO (NO.1663) LIMITED - 1999-06-24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2004-06-22
IIF 62 - Director → ME
43
HOLBORN GATE (NOMINEE NO. 2) LIMITED
- now 03764872 03764732
SHELFCO (NO.1668) LIMITED - 1999-06-24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2004-06-22
IIF 59 - Director → ME
44
HOLETOWN GROUP LIMITED
- now 06347628
NEWINCCO 755 LIMITED
- 2007-11-06 06347628 07067930... (more)
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
2007-09-28 ~ now
IIF 22 - Director → ME
45
IFPT (MINERVA HOUSE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-02
Dissolved on 2010-12-14
PWCR MINERVA HOUSE 2 LIMITED
- 2005-07-14 05391447
INTERCEDE 2020 LIMITED
- 2005-03-17 05391447 05391452... (more)
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (7 parents)
Officer
2005-03-16 ~ 2005-07-11
IIF 61 - Director → ME
46
KENSINGTON NOMINEE NO.1 LIMITED
- now 04242681 04242690
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
HACKREMCO (NO.1837) LIMITED - 2001-07-11
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-03-20 ~ 2003-05-20
IIF 72 - Director → ME
47
KENSINGTON NOMINEE NO.2 LIMITED
- now 04242690 04242681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
HACKREMCO (NO.1838) LIMITED - 2001-07-11
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-03-20 ~ 2003-05-20
IIF 47 - Director → ME
48
LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED
- 2002-06-27 02924138
TROCADERO PROPERTIES NO. 2 LIMITED
- 1995-12-12 02924138 02924197
BURFORD PICCADILLY LIMITED
- 1995-10-13 02924138
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
1994-09-20 ~ 1998-09-08
IIF 105 - Director → ME
49
LEADOWN LIMITED
- now 02494148
BLOCKSORT LIMITED
- 1990-09-10 02494148
20 Thayer Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-04-20) ~ 1997-12-31
IIF 90 - Director → ME
50
LESRAY HOLDINGS LIMITED
10078896
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-03-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
51
LESRAY LLP
OC329107
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-06-15 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
LONDON PAVILION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-06-25
Administration ended on 2010-12-23
NOVUS BARS LIMITED - 2009-06-23
CHORION PLC
- 2002-05-16 03043239 04383538... (more)
TROCADERO PLC
- 1998-04-23 03043239
FARTHINGWAY PLC
- 1995-10-13 03043239
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1995-10-09 ~ 1999-07-22
IIF 101 - Director → ME
53
LONDONMETRIC PROPERTY PLC
- now 07124797
LONDON & STAMFORD PROPERTY PLC - 2013-01-25
1 Curzon Street, London, England
Active Corporate (26 parents, 109 offsprings)
Officer
2024-03-06 ~ now
IIF 21 - Director → ME
54
LXI LIMITED - now
LXI PLC - 2024-04-03
LXI REIT PLC
- 2024-04-03 10535081
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 43 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 264 - Director → ME
55
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC
- 2022-07-27 06064259 04648596
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259
SECURE INCOME REIT LIMITED
- 2014-05-27 06064259 04648596
PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259
NEWINCCO 653 LIMITED
- 2007-02-13 06064259 06057256... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 48 offsprings)
Officer
2007-01-31 ~ 2022-07-06
IIF 122 - Director → ME
56
MAIDENHEAD NOMINEE NO.3 LIMITED
- now 04242677 04219618, 04242672, 04222889... (more)
HACKREMCO (NO. 1835) LIMITED - 2001-07-11
58 Davies Street, 1st Floor, London
Dissolved Corporate (18 parents)
Officer
2004-06-10 ~ 2004-06-22
IIF 55 - Director → ME
57
MAIDENHEAD NOMINEE NO.4 LIMITED
- now 04242672 04219618, 04242677, 04222889... (more)
HACKREMCO (NO.1836) LIMITED - 2001-07-11
1st Floor, 58 Davies Street, London
Dissolved Corporate (18 parents)
Officer
2004-06-10 ~ 2004-06-22
IIF 70 - Director → ME
58
MAIDSTONE PROPERTY LIMITED LIABILITY PARTNERSHIP
OC411795
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02 during the appointment or period of control
Due to be dissolved on 2023-11-09 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ dissolved
IIF 83 - LLP Designated Member → ME
59
MARDAN (JCH) LIMITED - now
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
- 1998-08-10 01513195
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1998-07-31 ~ 1999-06-25
IIF 48 - Director → ME
60
MAX BARS GP LIMITED
07393273
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 336 - Director → ME
61
MAX BARS NOMINEE LIMITED
07393284
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 329 - Director → ME
62
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336... (more)
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2009-07-24 ~ 2014-08-18
IIF 266 - Director → ME
63
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-11 ~ 2014-08-18
IIF 267 - Director → ME
64
MAX OFFICE GP LIMITED
07107429
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-17 ~ 2014-08-18
IIF 300 - Director → ME
65
MAX OFFICE NOMINEE LIMITED
07107421
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Officer
2009-12-17 ~ 2014-08-18
IIF 307 - Director → ME
66
MAX PROPERTY 1 LIMITED
- now 06492732 06492749
PRESTBURY 1 TWENTY LIMITED
- 2008-08-14 06492732
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-02-04 ~ 2014-08-18
IIF 326 - Director → ME
67
MAX PROPERTY 2 LIMITED
- now 06492749 06492732
PRESTBURY 1 TWENTY ONE LIMITED
- 2008-08-14 06492749
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-02-04 ~ 2014-08-18
IIF 322 - Director → ME
68
MAX PROPERTY GROUP LIMITED
- now 06492721
PRESTBURY 1 NINETEEN LIMITED
- 2008-08-14 06492721
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-02-04 ~ 2014-08-18
IIF 325 - Director → ME
69
MIMI LA SARDINE LLP
OC332771
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 85 - LLP Designated Member → ME
70
MINERVA HOUSE MANAGEMENT LIMITED
05805663
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2006-05-04 ~ 2006-09-29
IIF 78 - Director → ME
71
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 269 - Director → ME
72
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 265 - Director → ME
73
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 268 - Director → ME
74
MPG FEEDER LIMITED
- now 06678439
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-24 during the appointment or period of control
NEWINCCO 876 LIMITED - 2008-09-10
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ dissolved
IIF 164 - Director → ME
75
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED
- 2011-02-02 07458411 07777382... (more)
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-01-25 ~ 2014-08-18
IIF 293 - Director → ME
76
MPG HOLBORN GP LIMITED
08214335
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (20 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 335 - Director → ME
77
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 332 - Director → ME
78
MPG HOSPITAL HOLDINGS LIMITED
07179948
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-27 ~ 2014-08-18
IIF 327 - Director → ME
2010-05-27 ~ 2011-03-10
IIF 305 - Director → ME
79
MPG HOSPITAL PROPERTIES LIMITED
07179949
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-27 ~ 2014-08-15
IIF 199 - Director → ME
80
MPG PUBS GP LIMITED
07459576
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 328 - Director → ME
81
MPG PUBS NOMINEE LIMITED
07459569
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 331 - Director → ME
82
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (38 parents)
Officer
2011-05-18 ~ 2014-08-18
IIF 324 - Director → ME
83
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-05-18 ~ 2014-08-18
IIF 321 - Director → ME
84
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-05-26 ~ 2014-08-18
IIF 323 - Director → ME
85
MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054
P1 ASHTEAD LIMITED
- 2014-09-11 06182054
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 231 - Director → ME
86
MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971
P1 DOWNS LIMITED
- 2014-09-11 06181971
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 230 - Director → ME
87
MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055
P1 EUXTON LIMITED
- 2014-09-11 06182055
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 228 - Director → ME
88
MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978
P1 MT STUART LIMITED
- 2014-09-11 06181978
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 232 - Director → ME
89
MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961
P1 READING LIMITED
- 2014-09-11 06181961
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 233 - Director → ME
90
MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958
P1 RENACRES LIMITED
- 2014-09-11 06181958
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 234 - Director → ME
91
MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036
P1 ROWLEY LIMITED
- 2014-09-11 06182036
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 227 - Director → ME
92
MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015
P1 WINFIELD LIMITED
- 2014-09-11 06182015
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 229 - Director → ME
93
MUDDY BOOTS REAL FOODS LTD
06730645
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-12 during the appointment or period of control
Dissolved on 2019-05-01 during the appointment or period of control
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 337 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
94
NETWORKERS INTERNATIONAL LIMITED - now
NETWORKERS INTERNATIONAL PLC - 2016-10-03
STREETNAMES PLC
- 2006-05-23 03950639
STREET NAMES PLC
- 2000-05-11 03950639
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2000-05-10 ~ 2006-05-22
IIF 64 - Director → ME
95
NEW PRESTBURY LIMITED
- now 03794420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
PRESTBURY PROPERTIES NO.10 LIMITED
- 2000-07-31 03794420 03794652... (more)
SAGEDEW LIMITED
- 1999-07-20 03794420
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-09 ~ dissolved
IIF 312 - Director → ME
96
NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
01630402 15475934, 03730065, 07395235... (more)
The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (47 parents, 2 offsprings)
Officer
1999-07-12 ~ 2000-02-02
IIF 67 - Director → ME
97
NOVUS BARS LIMITED - now
LONDON PAVILION LIMITED
- 2009-06-23 02682696 03043239, 03183754... (more)
BURFORD ASSOCIATED PROPERTIES LIMITED
- 1995-10-13 02682696
SOURCEVISION LIMITED
- 1992-05-14 02682696
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (22 parents)
Officer
1992-03-13 ~ 1998-09-08
IIF 89 - Director → ME
98
OYSTERLAND LIMITED
03253272
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
1996-09-27 ~ 1998-02-05
IIF 88 - Director → ME
99
P1 ATTRACTIONS LIMITED
- now 01284934 06287489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
WARWICK CASTLE LIMITED - 1999-04-08
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2007-08-01 ~ dissolved
IIF 214 - Director → ME
100
P1 BARS GP LIMITED
- now 05947879
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of control
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 05947879
NEWINCCO 607 LIMITED
- 2006-10-19 05947879 05947888... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ dissolved
IIF 198 - Director → ME
101
P1 BARS LIMITED
- now 05863312
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of control
PRESTBURY 1 TWO LIMITED
- 2006-11-15 05863312
NEWINCCO 560 LIMITED
- 2006-07-21 05863312 05158530... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ dissolved
IIF 196 - Director → ME
102
P1 BARS PROPCO 2 LIMITED
- now 05947895 05863314
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of control
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 05947895
NEWINCCO 606 LIMITED
- 2006-10-19 05947895 05947888... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ dissolved
IIF 195 - Director → ME
103
P1 BARS PROPCO LIMITED
- now 05863314 05947895
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of control
PRESTBURY 1 THREE LIMITED
- 2006-11-17 05863314
NEWINCCO 561 LIMITED
- 2006-07-21 05863314 05643693... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ dissolved
IIF 194 - Director → ME
104
P1 CORNHILL LIMITED
06462853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 219 - Director → ME
105
P1 DOVER LIMITED
06462856
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 205 - Director → ME
106
P1 DUKE STREET LIMITED
06463493
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 223 - Director → ME
107
P1 GOLDEN LIMITED
06462852
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 206 - Director → ME
108
P1 HEDGE END LIMITED
- now 06064209
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 06064209
NEWINCCO 656 LIMITED
- 2007-02-13 06064209 06135771... (more)
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-31 ~ dissolved
IIF 208 - Director → ME
109
P1 HEDGE END SUBCO LIMITED
- now 05939760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760
BONDCO 1178 LIMITED - 2007-10-18
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-02-12 ~ dissolved
IIF 211 - Director → ME
110
P1 INTERMEDIATE ONE LIMITED
- now 03622835 06287468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-01 ~ dissolved
IIF 224 - Director → ME
111
P1 INTERMEDIATE THREE LIMITED
- now 03667099 06287488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-08-01 ~ dissolved
IIF 207 - Director → ME
112
P1 INTERMEDIATE TWO LIMITED
- now 00215035 06287589
TUSSAUDS LIMITED - 2007-06-26
THE TUSSAUDS GROUP LIMITED - 1998-10-28
MADAME TUSSAUD'S LIMITED - 1990-03-16
55 Baker Street, London
Liquidation Corporate (23 parents)
Officer
2007-08-01 ~ now
IIF 204 - Director → ME
113
P1 KENSINGTON LIMITED
06462846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 217 - Director → ME
114
P1 MCSTONE LIMITED
- now 05956507
PRESTBURY 1 EIGHT LIMITED
- 2007-04-11 05956507
NEWINCCO 612 LIMITED
- 2006-10-19 05956507 05956563... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2006-10-13 ~ dissolved
IIF 291 - Director → ME
115
P1 NEWMAN LIMITED
06462849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 222 - Director → ME
116
P1 OLD FINANCE LIMITED
FC022981 06287527
Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-08-01 ~ now
IIF 299 - Director → ME
117
P1 OLD HOTELS LIMITED
- now 03730792 06287526
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ dissolved
IIF 226 - Director → ME
118
P1 OLD OPCO LIMITED
- now 00406533 06287590
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-08-01 ~ dissolved
IIF 215 - Director → ME
119
P1 PARKSHOT LIMITED
06462855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 225 - Director → ME
120
P1 PRIME LIMITED
- now 06064204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2020-11-10 during the appointment or period of control
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 06064204
NEWINCCO 657 LIMITED
- 2007-02-13 06064204 05982897... (more)
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 213 - Director → ME
121
P1 REVERSIONS LIMITED
- now 06064226
PRESTBURY 1 TEN LIMITED
- 2007-09-28 06064226
NEWINCCO 654 LIMITED
- 2007-02-13 06064226 05506966... (more)
6th Floor, 125 Wood Street, 6th Floor, London, England
Active Corporate (15 parents)
Officer
2007-01-31 ~ 2017-11-22
IIF 313 - Director → ME
122
P1 ST ANDREW LIMITED
06462850
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2020-11-10 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 220 - Director → ME
123
P1 ST MARTINS LIMITED
06462854
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 221 - Director → ME
124
P1 TASMANIA GROUP LIMITED
- now 03623056 06287588
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2007-08-01 ~ dissolved
IIF 216 - Director → ME
125
P1 TASMANIA LIMITED
- now 05377453
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TASMANIA HOLDINGS LIMITED - 2007-06-26
HACKREMCO (NO. 2241) LIMITED - 2005-03-15
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-01 ~ dissolved
IIF 209 - Director → ME
126
PADEL CENTRAL LIMITED
13246614
Belfry House, Champions Way, Hendon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
127
PCV BRACKNELL LIMITED
- now 03439399
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2000-02-09 ~ dissolved
IIF 283 - Director → ME
128
PCV HIGH STREET NO.2 LIMITED
- now 04692399 04692397
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1849 LIMITED - 2003-04-16
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-24 ~ dissolved
IIF 253 - Director → ME
129
PCV HIGH STREET NO.3 LIMITED
- now 04692397 04692399
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1850 LIMITED - 2003-04-16
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-24 ~ dissolved
IIF 237 - Director → ME
130
PCV HP LIMITED
- now 03296331
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2000-02-09 ~ dissolved
IIF 143 - Director → ME
131
PCV HP NOMINEE LIMITED
- now 03309232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 03309232
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2000-02-09 ~ dissolved
IIF 160 - Director → ME
132
PCV PLYMOUTH NO.2 LIMITED
- now 04650975 04650977
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1840 LIMITED
- 2003-03-05 04650975 04730872... (more)
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ dissolved
IIF 241 - Director → ME
133
PCV PLYMOUTH NO.3 LIMITED
- now 04650977 04650975
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1841 LIMITED
- 2003-03-05 04650977 04692356... (more)
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ dissolved
IIF 242 - Director → ME
134
PEARDALE LIMITED
02611846
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-17) ~ 1997-12-31
IIF 93 - Director → ME
135
PIHL EQUITY ADMINISTRATION LIMITED
05716927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-02-23 ~ 2025-04-02
IIF 378 - Director → ME
136
PIHL EQUITY ASSESSMENTS LIMITED
05885112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
137
PIHL EQUITY HOLDINGS LIMITED
05716874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23 during the appointment or period of control
Due to be dissolved on 2023-09-01 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-02-23 ~ dissolved
IIF 116 - Director → ME
138
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of control
Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-03-15 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
PIHL LP LIMITED
- now 04599707
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1825 LIMITED
- 2003-02-20 04599707 04599722... (more)
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 255 - Director → ME
140
PIHL ONE LIMITED
05619225
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-15 ~ now
IIF 23 - Director → ME
141
PIHL PROPERTY ADMINISTRATION LIMITED
05716921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2020-09-26 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2006-02-23 ~ dissolved
IIF 144 - Director → ME
142
PIHL PROPERTY HOLDINGS LIMITED
05716886
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-02-23 ~ now
IIF 115 - Director → ME
143
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of control
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2006-03-15 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
144
PIHL SERVICES LIMITED
05386803
Cavendish House, 18 Cavendish Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-03-10 ~ now
IIF 26 - Director → ME
145
PIHL THREE LIMITED
- now 06492686
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 06492686
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-02-04 ~ dissolved
IIF 177 - Director → ME
146
PIHL WENTWORTH MANAGER LIMITED
05063116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2020-10-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-03-04 ~ dissolved
IIF 174 - Director → ME
147
PLATBAY LIMITED
08816539
3 Grace Court, Totteridge Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 192 - Director → ME
148
PORTICO UK HOLDCO LIMITED
09872474
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2021-03-04
6 Snow Hill, City Of London, London
Dissolved Corporate (10 parents)
Officer
2015-11-16 ~ 2017-07-04
IIF 338 - Director → ME
149
POSSFUND PREMIER GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2018-01-31
PWCR RICE GP LIMITED
- 2004-07-05 05139961
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 58 - Director → ME
150
PRECIS MAIDENHEAD GP LIMITED - now
PWCL MAIDENHEAD GP LIMITED
- 2004-07-02 05139937
1st Floor 58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 51 - Director → ME
151
PREMIER NOMINEE 1 LIMITED - now
RICE NOMINEE 1 LIMITED
- 2004-07-02 05139967 05139981
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 46 - Director → ME
152
PREMIER NOMINEE 2 LIMITED - now
RICE NOMINEE 2 LIMITED
- 2004-07-02 05139981 05139967
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 50 - Director → ME
153
PREMIER TEAM HOLDINGS LIMITED
05530017
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-15
Dissolved on 2023-07-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2010-09-03 ~ 2019-10-24
IIF 111 - Director → ME
154
PREP MANAGEMENT LIMITED
- now 04599722
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1827 LIMITED
- 2003-02-20 04599722 04056287... (more)
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 263 - Director → ME
155
PRESTBURY (AAH HOUSE) LTD.
- now 03672112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
BETADALE LIMITED
- 1999-01-19 03672112
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 249 - Director → ME
156
PRESTBURY (CHURCH HOUSE) LTD.
- now 03671964
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
BETAFLEX LIMITED
- 1999-01-19 03671964
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 245 - Director → ME
157
PRESTBURY (CLARGES HOUSE) LTD.
- now 03691910
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
BETAMARSH LIMITED
- 1999-01-19 03691910
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 247 - Director → ME
158
PRESTBURY (NEW GARDEN HOUSE) LTD.
- now 03462685
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
PRESTBURY (BASINGSTOKE) LIMITED
- 1999-02-19 03462685
GINGERBAY LIMITED
- 1997-12-05 03462685
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1997-12-05 ~ dissolved
IIF 258 - Director → ME
159
PRESTBURY (STUKELEY ROAD) LTD.
- now 03672195
STRAWDOVE LIMITED
- 1999-01-19 03672195
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
1999-01-18 ~ 2025-04-02
IIF 36 - Director → ME
160
PRESTBURY 1 ELEVEN LIMITED
- now 06064218
NEWINCCO 655 LIMITED
- 2007-02-13 06064218 07067930... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ dissolved
IIF 289 - Director → ME
161
PRESTBURY 1 FEASIBILITY LIMITED
- now 05863315
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of control
NEWINCCO 562 LIMITED
- 2006-07-21 05863315 05643695... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ dissolved
IIF 113 - Director → ME
162
PRESTBURY 1 FIFTEEN LIMITED
- now 06064199
NEWINCCO 658 LIMITED
- 2007-02-13 06064199 05956563... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ dissolved
IIF 277 - Director → ME
163
PRESTBURY 1 NOMINEE LIMITED
- now 05863328
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of control
NEWINCCO 566 LIMITED
- 2006-07-21 05863328 05863326... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-07-14 ~ dissolved
IIF 112 - Director → ME
164
PRESTBURY 2009 LIMITED
- now 03437280 04648596
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
PRESTBURY INVESTMENT LIMITED
- 2009-05-07 03437280 OC320632
ASHERDOVE LIMITED - 1997-10-20
15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-12-18 ~ dissolved
IIF 176 - Director → ME
165
PRESTBURY 2014 LIMITED
- now 04648596 03437280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
SECURE INCOME REIT LIMITED
- 2014-05-27 04648596 06064259, 06064259, 06064259... (more)
SECURE INCOME LIMITED
- 2014-02-21 04648596
GILTAUTO TWO LIMITED
- 2012-08-14 04648596
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2003-01-27 ~ dissolved
IIF 170 - Director → ME
166
PRESTBURY ACQUISITIONS LIMITED
- now 03462557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
ARROWCLOSE LIMITED
- 1998-01-15 03462557
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
1998-01-15 ~ dissolved
IIF 149 - Director → ME
167
PRESTBURY ASSETS LIMITED
- now 02762594
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
WMH (NO. 14) LIMITED
- 1999-11-11 02762594 02762612... (more)
ALNERY NO. 1237 LIMITED - 1992-11-26
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1999-10-04 ~ dissolved
IIF 178 - Director → ME
168
PRESTBURY BRIGHTON LTD.
- now 03671943
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
SPIRECLOSE LIMITED
- 1999-01-19 03671943
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 252 - Director → ME
169
PRESTBURY CAPITAL PARTNERS LIMITED
16241107
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
170
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
SKYDEW LIMITED
- 1999-11-26 03841844
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-11-25 ~ dissolved
IIF 142 - Director → ME
171
PRESTBURY CROYDON LTD.
- now 03671958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
SPIREBEAM LIMITED
- 1999-01-19 03671958
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 256 - Director → ME
172
PRESTBURY EQUITIES LIMITED
- now 05206697
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
ACTIONBAY LIMITED
- 2004-12-30 05206697 06285429
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ dissolved
IIF 156 - Director → ME
173
PRESTBURY FEEDER GP LIMITED
- now 06492705
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 06492705
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-04 ~ dissolved
IIF 159 - Director → ME
174
PRESTBURY FISHERGATE LTD.
- now 03691931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
STORMDECK LIMITED
- 1999-01-19 03691931
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 262 - Director → ME
175
PRESTBURY GENERAL PARTNER LIMITED
- now SC299734 SL005808
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2025-05-14 during the appointment or period of control
PACIFIC SHELF 1372 LIMITED
- 2006-07-05 SC299734 SC332739... (more)
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2006-06-30 ~ dissolved
IIF 110 - Director → ME
176
PRESTBURY GENERAL PARTNER LP
SL005808 SC299734
13 Queen's Road, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 39 - Right to appoint or remove persons → OE
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
177
PRESTBURY GROUP
- now 03326825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2022-02-19 during the appointment or period of control
PRESTBURY LEISURE PLC - 1997-03-11
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1997-12-02 ~ dissolved
IIF 167 - Director → ME
178
PRESTBURY HAMPSHIRE LTD.
- now 03436779
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
EXTONDOVE LIMITED
- 1999-02-19 03436779
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1997-10-22 ~ dissolved
IIF 246 - Director → ME
179
PRESTBURY HOTEL HOLDINGS LIMITED
- now 05237994 04892230
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
BRAVEMANOR LIMITED
- 2005-03-08 05237994
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-22 ~ dissolved
IIF 168 - Director → ME
180
PRESTBURY HOTELS ASSETS LIMITED
05248776
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ dissolved
IIF 155 - Director → ME
181
PRESTBURY HOTELS FINANCE LIMITED
06201066
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-25 ~ dissolved
IIF 171 - Director → ME
182
PRESTBURY HOTELS LIMITED
05248775
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ dissolved
IIF 153 - Director → ME
183
PRESTBURY HOTELS TWO LIMITED
- now 05274311
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02 05274311
BRICKSWORD LIMITED - 2004-11-22
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-21 ~ dissolved
IIF 169 - Director → ME
184
PRESTBURY INCENTIVES LIMITED
09033962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of control
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (8 parents)
Officer
2014-05-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
185
PRESTBURY INDUSTRIAL
- now 00826505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1998-04-14 ~ dissolved
IIF 166 - Director → ME
186
PRESTBURY INVESTMENT HOLDINGS LIMITED
- now 03985560 03794422, 13089508... (more)
GLASSWAY LIMITED
- 2000-08-04 03985560
Cavendish House, 18 Cavendish Square, London
Active Corporate (9 parents, 20 offsprings)
Officer
2000-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
187
PRESTBURY INVESTMENTS LLP
- now OC320632 03437280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Due to be dissolved on 2024-04-09 during the appointment or period of control
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-06-28 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
188
PRESTBURY KL LLP
OC400276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Due to be dissolved on 2023-11-09
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 15 - Has significant influence or control → OE
189
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508 03985560, 03794422... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of control
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
190
PRESTBURY MEDWAY HOLDCO LIMITED
16201272
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-01-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
191
PRESTBURY NEW ROAD LTD.
- now 03671959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
SPIREBASE LIMITED
- 1999-01-19 03671959
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 250 - Director → ME
192
PRESTBURY NOMINEES LIMITED
- now 03794652
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
PRESTBURY PROPERTIES NO.11 LIMITED
- 2000-07-31 03794652 03794408... (more)
WAXBRIGHT LIMITED
- 1999-07-20 03794652
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-09 ~ dissolved
IIF 119 - Director → ME
193
PRESTBURY OFFICES LIMITED
- now 03491119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
PRESTBURY TRADING LIMITED
- 1998-04-23 03491119
GRIFFINBEAM LIMITED
- 1998-02-11 03491119
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-02-11 ~ dissolved
IIF 261 - Director → ME
194
PRESTBURY PROPERTIES NO. 1 LIMITED
- now 03794408 03794652... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
WATCHBAY LIMITED
- 1999-07-20 03794408
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 148 - Director → ME
195
PRESTBURY PROPERTIES NO. 12 LIMITED
- now 03794412 03794656... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
SAGEDALE LIMITED
- 1999-07-20 03794412
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 240 - Director → ME
196
PRESTBURY PROPERTIES NO. 2 LIMITED
- now 03794656 03794647... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
WAXBROOK LIMITED
- 1999-07-20 03794656
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 257 - Director → ME
197
PRESTBURY PROPERTIES NO. 3 LIMITED
- now 03794647 03794656... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
HARPGRANGE LIMITED
- 1999-07-20 03794647
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 248 - Director → ME
198
PRESTBURY PROPERTIES NO. 4 LIMITED
- now 03794747 03794656... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
PLANETBRIGHT LIMITED
- 1999-07-20 03794747 04589577
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 244 - Director → ME
199
PRESTBURY PROPERTIES NO. 5 LIMITED
- now 03794650 03794747... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
HARPGREEN LIMITED
- 1999-07-20 03794650
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1999-07-09 ~ dissolved
IIF 260 - Director → ME
200
PRESTBURY PROPERTY HOLDINGS LIMITED
- now 03691908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
STRAWLIGHT LIMITED
- 1999-03-17 03691908
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1999-03-08 ~ dissolved
IIF 161 - Director → ME
201
PRESTBURY QUEEN STREET LTD.
- now 03691944
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
STORMFLEET LIMITED
- 1999-01-19 03691944
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 235 - Director → ME
202
PRESTBURY RESIDENTIAL LIMITED
- now 03525196
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
STARNBASE LIMITED
- 1998-04-23 03525196
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-23 ~ dissolved
IIF 254 - Director → ME
203
PRESTBURY RESIDUAL LIMITED
- now 03794893
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2022-02-19 during the appointment or period of control
PRESTBURY PROPERTIES NO.9 LIMITED
- 2000-07-26 03794893 03794422... (more)
WATCHFORD LIMITED
- 1999-07-20 03794893
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 163 - Director → ME
204
PRESTBURY SERVICES
- now 03375971
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control
EDENHAWK LIMITED
- 1999-02-19 03375971
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1997-10-09 ~ dissolved
IIF 146 - Director → ME
205
PRESTBURY SHEFFIELD LIMITED
- now 03491149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
LENNOXBROOK LIMITED
- 1998-06-09 03491149
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-05-19 ~ dissolved
IIF 239 - Director → ME
206
PRESTBURY SIR 1 LIMITED
09361164 09361122, 09360996, 05947888... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 114 - Director → ME
207
PRESTBURY SIR 2 LIMITED
09361122 09361164, 09360996, 05947888... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 118 - Director → ME
208
PRESTBURY SIR 3 LIMITED
09360996 09361122, 09361164, 05947888... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07 during the appointment or period of control
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 117 - Director → ME
209
PRESTBURY TAUNTON LTD.
- now 03672187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
STRAWBROOK LIMITED
- 1999-01-19 03672187
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 238 - Director → ME
210
PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP
OC319200 OC399161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-04-19 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
211
PRESTBURY WENTWORTH ACQUISITIONS LIMITED
- now 04892226
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
OPENPITCHES LIMITED
- 2004-03-19 04892226
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 371 - Director → ME
212
PRESTBURY WENTWORTH FINANCE LIMITED
- now 04884446
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
LOCKOUTS LIMITED
- 2004-03-19 04884446
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 372 - Director → ME
213
PRESTBURY WENTWORTH HOLDINGS LIMITED
- now 04892230 05237994
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
JOCKLITE LIMITED
- 2004-04-14 04892230
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-04-06 ~ dissolved
IIF 374 - Director → ME
214
PRESTBURY WENTWORTH INTERMEDIATE LIMITED
- now 04914723
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-02-02
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31 04914723
TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ 2005-07-14
IIF 73 - Director → ME
215
PRESTBURY WENTWORTH LIMITED
- now 04875853
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
PICNICNUMBER LIMITED - 2004-03-02
Kpmg Llp, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
2004-03-16 ~ dissolved
IIF 347 - Director → ME
216
PRESTBURY WENTWORTH PORTFOLIO LIMITED
- now 04930446
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-02-02
SPIRIT SUNNINGDALE LIMITED
- 2004-03-31 04930446
TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ 2005-07-04
IIF 54 - Director → ME
217
PRESTBURY WENTWORTH THREE LIMITED
- now 02842550
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
- 2004-06-23 02842550
DATA INNOVATION LIMITED - 2002-07-04
KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2004-05-26 ~ dissolved
IIF 370 - Director → ME
218
PRESTBURY WEST COAST FIVE LIMITED
05637861
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2005-11-29 ~ dissolved
IIF 292 - Director → ME
219
PRESTBURY WEST COAST FOUR LIMITED
- now 03794448
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of control
PRESTBURY PROPERTIES NO.7 LIMITED
- 2003-12-23 03794448 03794422... (more)
EDENMINT LIMITED
- 1999-07-20 03794448
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 197 - Director → ME
220
PRESTBURY WEST COAST HOLDINGS LIMITED
- now 03794886
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-31 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of control
PRESTBURY PROPERTIES NO. 6 LIMITED
- 2003-12-23 03794886 03794747... (more)
WATCHDEW LIMITED
- 1999-07-20 03794886
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 210 - Director → ME
221
PRESTBURY WEST COAST KENSINGTON LIMITED
- now 04231850
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
SLIPPERGROVE LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ 2003-05-20
IIF 76 - Director → ME
222
PRESTBURY WEST COAST LIMITED
- now 04231858
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of control
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-30 ~ dissolved
IIF 218 - Director → ME
223
PRESTBURY WEST COAST MAIDENHEAD LIMITED
- now 04231851
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of control
SLIPPERPOINT LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-10 ~ dissolved
IIF 203 - Director → ME
224
PRESTBURY WEST COAST RETAIL LIMITED
- now 05455460
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of control
NEWINCCO 443 LIMITED
- 2005-05-25 05455460 05455445... (more)
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-05-25 ~ dissolved
IIF 193 - Director → ME
225
PRESTBURY WEST COAST RICE LIMITED
- now 04803231
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of control
OFFICEWOODEN LIMITED
- 2003-08-11 04803231
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-10 ~ dissolved
IIF 190 - Director → ME
226
PRESTBURY WEST COAST THREE LIMITED
04441978
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 284 - Director → ME
227
PRESTBURY WEST COAST TREASURY LIMITED
04607796
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2002-12-06 ~ dissolved
IIF 290 - Director → ME
228
PRESTBURY WEST COAST TWO LIMITED
04324232
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-11-16 ~ dissolved
IIF 294 - Director → ME
229
PSX BONDCO LIMITED
- now 05221323
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15 05221323
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-06 ~ dissolved
IIF 346 - Director → ME
230
PSX EQUITYCO LIMITED
- now 05221017
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-05-06 ~ dissolved
IIF 340 - Director → ME
231
PSX HOLDINGS LIMITED
- now 03525867
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
PRESTBURY (HOUNDMILLS) LIMITED
- 2005-10-07 03525867
MARLPACE PROPERTIES LIMITED
- 1998-06-25 03525867
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-03-25 ~ dissolved
IIF 344 - Director → ME
232
PSX MIDCO LIMITED
- now 05423413
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control
PRESTBURY SX LIMITED
- 2013-04-23 05423413
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ dissolved
IIF 343 - Director → ME
233
PSX NO 2 LIMITED
- now 03794422
PRESTBURY PROPERTIES NO.8 LIMITED
- 2005-10-07 03794422 03794448... (more)
PRESTBURY INVESTMENT HOLDINGS LIMITED
- 2000-08-04 03794422 03985560, 13089508... (more)
PRESTBURY PROPERTIES NO.8 LIMITED
- 2000-07-27 03794422 03794448... (more)
SAGEDRIVE LIMITED
- 1999-07-20 03794422
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 297 - Director → ME
234
PSX NOTECO LIMITED
- now 05223561
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15 05223561
Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-06 ~ dissolved
IIF 109 - Director → ME
235
PSX PROPCO LIMITED
- now 05313459
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15 05313459
FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 341 - Director → ME
236
PSX PROPHOLDCO LIMITED
- now 05146645
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15 05146645
BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 345 - Director → ME
237
PSX WILLESDEN LIMITED
- now 05366080
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SCREENBOOK LIMITED
- 2007-08-15 05366080
C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-05-06 ~ dissolved
IIF 342 - Director → ME
238
PUMPKIN GENERAL PARTNER LIMITED
06250613
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-06-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
239
PUMPKIN INVESTMENTS LTD
10167326
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-06 ~ now
IIF 31 - Director → ME
240
PWC3 PORTFOLIO 1 LIMITED
04441959 04441967
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 274 - Director → ME
241
PWC3 PORTFOLIO 2 LIMITED
04441967 04441959
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 285 - Director → ME
242
PWCR BEDFORD STREET LIMITED
- now 04801920
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
CASESTART LIMITED
- 2003-10-14 04801920
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 179 - Director → ME
243
PWCR BURLINGTON LIMITED
- now 04785083
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
TAILLIGHT LIMITED
- 2003-10-14 04785083
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 188 - Director → ME
244
PWCR CHANDLERS FORD 2 LIMITED
04976061 04804923
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2003-11-26 ~ dissolved
IIF 316 - Director → ME
245
PWCR CHANDLERS FORD LIMITED
- now 04804923 04976061
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
KILTPOINT LIMITED
- 2003-10-14 04804923
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 184 - Director → ME
246
PWCR FINANCE LIMITED
- now 04807872
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
INNERLOCK LIMITED
- 2003-08-13 04807872
Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2003-08-07 ~ dissolved
IIF 317 - Director → ME
247
PWCR KENSINGTON LIMITED
- now 04805100
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
MOVECITY DEVELOPMENTS LIMITED
- 2003-10-14 04805100
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 315 - Director → ME
248
PWCR LIVERPOOL STREET LIMITED
- now 04801945
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
HOMESTAR DEVELOPMENTS LIMITED
- 2003-10-14 04801945
Farringdon Place, Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 181 - Director → ME
249
PWCR MINERVA HOUSE LIMITED
- now 04813812
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
BUTTONDELETE LIMITED
- 2003-08-13 04813812
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2003-08-12 ~ dissolved
IIF 314 - Director → ME
250
PWCR NO 1 LIMITED
- now 04807979 04807962
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
INTERCEDE 1870 LIMITED
- 2003-08-13 04807979 04730872... (more)
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2003-08-12 ~ dissolved
IIF 186 - Director → ME
251
PWCR NO 2 LIMITED
- now 04807962 04807979
INTERCEDE 1871 LIMITED
- 2003-08-13 04807962 02536548... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2003-08-12 ~ dissolved
IIF 275 - Director → ME
252
PWCR OLD BROAD STREET LIMITED
- now 04785050
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
FLINGUP LIMITED
- 2003-10-14 04785050
Farringdon Place, Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 189 - Director → ME
253
PWCR STEVENAGE LIMITED
- now 04785087
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
WHYAGAIN LIMITED
- 2003-10-14 04785087
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 183 - Director → ME
254
REAL ESTATE:UK - now
BRITISH PROPERTY FEDERATION
- 2026-06-08 00778293 00916059... (more)
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (144 parents, 3 offsprings)
Officer
1996-02-29 ~ 1998-02-12
IIF 66 - Director → ME
255
RIVINGTON STREET MEDIA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-24
Dissolved on 2015-03-09
RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28
CENTREMOUNT LIMITED
- 2005-02-21 05285833
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (17 parents)
Officer
2004-12-22 ~ 2005-02-04
IIF 43 - Director → ME
256
SALE & LEASEBACK LIMITED
- now 06275379 04892273
PIHL TWO LIMITED
- 2011-12-16 06275379
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
2007-06-11 ~ now
IIF 24 - Director → ME
257
SARACEN PROPERTY INVESTMENTS LLP
OC306756
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ dissolved
IIF 86 - LLP Designated Member → ME
258
SARACENS GROUP HOLDINGS LIMITED
13231271
Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2022-11-08 ~ 2024-09-16
IIF 376 - Director → ME
259
SARACENS LIMITED
- now 03110665
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
1998-06-04 ~ 2019-10-24
IIF 180 - Director → ME
260
SILVER OAK (ASTON 1) LIMITED - now
INTERCEDE 1536 LIMITED
- 2000-07-19 03912902 03928173... (more)
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 52 - Director → ME
261
SILVER OAK (ASTON 2) LIMITED
03912918 03912902
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 77 - Director → ME
262
SILVERLINK JV LIMITED
15156843
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-22 ~ 2025-04-01
IIF 37 - Director → ME
263
SILVERLINK PROPCO LIMITED
15157082
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-04-01
IIF 38 - Director → ME
264
SIR ATH LIMITED
- now 06127445
P1 ATH LIMITED
- 2014-09-11 06127445
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 125 - Director → ME
265
SIR ATP LIMITED
- now 06127443
P1 ATP LIMITED
- 2014-09-11 06127443
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-01 ~ 2022-07-06
IIF 131 - Director → ME
266
SIR DUCHY LIMITED
- now 06181995
P1 DUCHY LIMITED
- 2014-09-11 06181995
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 127 - Director → ME
267
SIR FITZWILLIAM LIMITED
- now 06182061
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 130 - Director → ME
268
SIR FULWOOD LIMITED
- now 06181972
P1 FULWOOD LIMITED
- 2014-09-11 06181972
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 128 - Director → ME
269
SIR HEALTHCARE 1 LIMITED
09736611 09736648
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 129 - Director → ME
270
SIR HEALTHCARE 2 LIMITED
09736648 09736611
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2015-08-17 ~ 2022-07-06
IIF 123 - Director → ME
271
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307
PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307
NEWINCCO 559 LIMITED
- 2006-07-21 05863307 07087276... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-07-14 ~ 2022-07-06
IIF 288 - Director → ME
272
SIR HOSPITALS PROPCO LIMITED
- now 04707153
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153
UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2007-05-14 ~ 2022-07-06
IIF 137 - Director → ME
273
SIR HOTELS 1 LIMITED
10236666 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-16 ~ 2022-07-06
IIF 303 - Director → ME
274
SIR HOTELS 2 LIMITED
- now 11206064 10236666
SIR PUMA LIMITED
- 2018-03-22 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-02-14 ~ 2022-07-06
IIF 139 - Director → ME
275
SIR HP LIMITED
- now 06273038
P1 HP LIMITED
- 2014-09-11 06273038
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 124 - Director → ME
276
SIR LISSON LIMITED
- now 05956505
P1 LISSON LIMITED
- 2014-09-11 05956505
PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505
NEWINCCO 611 LIMITED
- 2006-10-19 05956505 05643693... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-10-13 ~ 2022-07-06
IIF 282 - Director → ME
277
SIR MAPLE 2 LIMITED
11206104 11206142, 11206071, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 377 - Director → ME
Person with significant control
2019-12-10 ~ 2022-01-06
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
278
SIR MAPLE 3 LIMITED
11206142 11206104, 11206071, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 133 - Director → ME
279
SIR MAPLE 4 LIMITED
11206129 11206142, 11206071, 11206104... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 309 - Director → ME
280
SIR MAPLE HOLDCO LIMITED
11211060
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2018-02-16 ~ 2022-07-06
IIF 306 - Director → ME
281
SIR MIDLANDS LIMITED
- now 06182040
P1 MIDLANDS LIMITED
- 2014-09-11 06182040
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 135 - Director → ME
282
SIR MTL LIMITED
- now 06127446
P1 MTL LIMITED
- 2014-09-11 06127446
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 270 - Director → ME
283
SIR NEW HALL LIMITED
- now 06182014
P1 NEW HALL LIMITED
- 2014-09-11 06182014
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 276 - Director → ME
284
SIR NEWCO 2 LIMITED
- now 11228223 11206071
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-02-27 ~ 2022-07-06
IIF 302 - Director → ME
285
SIR NEWCO LIMITED
- now 11206071 11228223
SIR MAPLE 1 LIMITED
- 2018-03-22 11206071 11206104, 11206142, 11206129... (more)
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 310 - Director → ME
286
SIR OAKLANDS LIMITED
- now 06181969
P1 OAKLANDS LIMITED
- 2014-09-11 06181969
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 296 - Director → ME
287
SIR OAKS LIMITED
- now 06181967
P1 OAKS LIMITED
- 2014-09-11 06181967
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 273 - Director → ME
288
SIR PINEHILL LIMITED
- now 06181975
P1 PINEHILL LIMITED
- 2014-09-11 06181975
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 141 - Director → ME
289
SIR RIVERS LIMITED
- now 06182038
P1 RIVERS LIMITED
- 2014-09-11 06182038
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 132 - Director → ME
290
SIR SPRINGFIELD LIMITED
- now 06182035
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 136 - Director → ME
291
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888
PRESTBURY 1 SIX LIMITED
- 2007-08-17 05947888 09361122, 09360996, 09361164... (more)
NEWINCCO 608 LIMITED
- 2006-10-19 05947888 05956563... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-10-13 ~ 2022-07-06
IIF 281 - Director → ME
292
SIR THEME PARKS LIMITED
- now 06129606
P1 THEME PARKS LIMITED
- 2014-09-11 06129606
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 138 - Director → ME
293
SIR TP LIMITED
- now 06127481
P1 TP LIMITED
- 2014-09-11 06127481
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 134 - Director → ME
294
SIR UMBRELLA LIMITED
09736612
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 140 - Director → ME
295
SIR WC LIMITED
- now 06127452
P1 WC LIMITED
- 2014-09-11 06127452
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 126 - Director → ME
296
SIR WOODLAND LIMITED
- now 06182008
P1 WOODLAND LIMITED
- 2014-09-11 06182008
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 272 - Director → ME
297
SIR YORKSHIRE LIMITED
- now 06181984
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 271 - Director → ME
298
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2011-06-16 ~ 2014-08-18
IIF 121 - Director → ME
299
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 333 - Director → ME
300
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 330 - Director → ME
301
SL 2011 LIMITED
- now 04892273
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
SALE & LEASEBACK LIMITED
- 2011-12-16 04892273 06275379
PRESTBURY WENTWORTH TWO LIMITED
- 2007-08-17 04892273
XTREMEDGE LIMITED
- 2004-04-14 04892273
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ dissolved
IIF 373 - Director → ME
302
SPACES PERSONAL STORAGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-23
Commencement of winding up on 2025-10-23
SAFESTORE LIMITED - 2004-10-29
SAFESTORE PLC
- 2003-11-07 03512289 03146412, 05512707, 03474118... (more)
SAFESTORE TRADING PLC - 1998-02-26
Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1999-11-18 ~ 2003-10-02
IIF 60 - Director → ME
303
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 334 - Director → ME
304
STARNBUSH LIMITED
03525054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-03-20 ~ dissolved
IIF 236 - Director → ME
305
STARNCOURT LIMITED
03525326
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1998-03-30 ~ dissolved
IIF 279 - Director → ME
306
TALKBAKE LIMITED
04383946
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-07 ~ dissolved
IIF 212 - Director → ME
307
THE 3D ENTERTAINMENT GROUP LIMITED
- now 06693411 06002063, 06002029... (more)
Insolvency (Case 1) In administration
Administration started on 2010-02-26
Administration ended on 2011-02-15
VEXUS NETWORKS LIMITED
- 2009-04-17 06693411
Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2009-03-28 ~ 2009-09-17
IIF 185 - Director → ME
308
THE GARDEN CENTRE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Due to be dissolved on 2023-09-07
WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16 SC324083
PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-02-24
IIF 182 - Director → ME
309
THE MILL HILL SCHOOL FOUNDATION
03404450
Walker House Millers Close, Off The Ridgeway, Mill Hill, London
Active Corporate (81 parents, 2 offsprings)
Officer
2003-03-22 ~ 2007-12-08
IIF 191 - Director → ME
310
THOMAS RIVERS LIMITED
- now 00178109
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23
One, Curzon Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 295 - Director → ME
311
TLLC CMPROPCO11 LIMITED
- now 04601123 04588947... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 145 - Director → ME
312
TLLC CMPROPCO8 LIMITED
- now 04592829 04588952... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 352 - Director → ME
313
TLLC BRIDGECO1 LIMITED
- now 04581982 04588943... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 355 - Director → ME
314
TLLC BRIDGECO10 LIMITED
- now 04589588 04581982... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-22 ~ dissolved
IIF 319 - Director → ME
315
TLLC BRIDGECO2 LIMITED
- now 04588943 04589468... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 368 - Director → ME
316
TLLC BRIDGECO3 LIMITED
- now 04588795 04589468... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-11 ~ dissolved
IIF 320 - Director → ME
317
TLLC BRIDGECO4 LIMITED
- now 04589577 04589468... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-22 ~ dissolved
IIF 152 - Director → ME
318
TLLC BRIDGECO5 LIMITED
- now 04589468 04581982... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 354 - Director → ME
319
TLLC BRIDGECO6 LIMITED
- now 04589463 04589468... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 175 - Director → ME
320
TLLC BRIDGECO7 LIMITED
- now 04589460 04589468... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-11 ~ dissolved
IIF 318 - Director → ME
321
TLLC BRIDGESUBCO1 LIMITED
- now 05148293 05173934, 05173932, 05133675... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
LANTERNTRAIL LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 353 - Director → ME
322
TLLC BRIDGESUBCO2 LIMITED
- now 05133675 05148293, 05173932, 05173934... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
GOOSEGRANGE LIMITED - 2004-09-09
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 339 - Director → ME
323
TLLC BRIDGESUBCO5 LIMITED
- now 05173932 05173934, 05148293, 05133675... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
MIRRORCLOSE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 350 - Director → ME
324
TLLC BRIDGESUBCO6 LIMITED
- now 05173934 05148293, 05173932, 05133675... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
MIRRORDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 165 - Director → ME
325
TLLC CMPROPCO1 LIMITED
- now 04588947 04589009... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 362 - Director → ME
326
TLLC CMPROPCO10 LIMITED
- now 04601185 04588947... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 360 - Director → ME
327
TLLC CMPROPCO12 LIMITED
- now 04601190 04588947... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 369 - Director → ME
328
TLLC CMPROPCO2 LIMITED
- now 04588949 04588952... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 348 - Director → ME
329
TLLC CMPROPCO3 LIMITED
- now 04588950 04588952... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 349 - Director → ME
330
TLLC CMPROPCO4 LIMITED
- now 04589009 04588952... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 157 - Director → ME
331
TLLC CMPROPCO5 LIMITED
- now 04588952 04588950... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 357 - Director → ME
332
TLLC CMPROPCO9 LIMITED
- now 04601188 04588952... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 356 - Director → ME
333
TLLC CMSUBPROPCO1 LIMITED
- now 05173935 05173938... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
MIRRORGREEN LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 367 - Director → ME
334
TLLC CMSUBPROPCO10 LIMITED
- now 05173928 05173938... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
PARSNIPHURST LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 363 - Director → ME
335
TLLC CMSUBPROPCO11 LIMITED
- now 05173938 05173928... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
PARSNIPDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 172 - Director → ME
336
TLLC CMSUBPROPCO12 LIMITED
- now 05173940 05173935... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
PARSNIPCOVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 361 - Director → ME
337
TLLC CMSUBPROPCO2 LIMITED
- now 05173927 05173935... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
PARSNIPBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 358 - Director → ME
338
TLLC CMSUBPROPCO3 LIMITED
- now 05173925 05173942... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
PARSNIPBROOK LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 364 - Director → ME
339
TLLC CMSUBPROPCO4 LIMITED
- now 05173942 05173925... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
PARSNIPCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 151 - Director → ME
340
TLLC CMSUBPROPCO5 LIMITED
- now 05173945 05173942... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
RIBBONBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 359 - Director → ME
341
TLLC CMSUBPROPCO8 LIMITED
- now 05173943 05173942... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
PARSNIPVIEW LIMITED - 2004-09-09
Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 375 - Director → ME
342
TLLC CMSUBPROPCO9 LIMITED
- now 05173930 05173942... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
PARSNIPVALE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 351 - Director → ME
343
TLLC LEVPROPC10 LIMITED
- now 04582092
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Due to be dissolved on 2016-12-30 during the appointment or period of control
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-10-19 ~ dissolved
IIF 366 - Director → ME
344
TLLC LEVPROPCO2 LIMITED
- now 04589593 04582106... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ dissolved
IIF 147 - Director → ME
345
TLLC LEVPROPCO8 LIMITED
- now 04581999 04582106... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ dissolved
IIF 150 - Director → ME
346
TLLC LEVPROPCO9 LIMITED
- now 04581994 04582106... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-05 ~ dissolved
IIF 154 - Director → ME
347
TLLC LEVSUBPROPCO10 LIMITED
- now 05173948 05148824... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
RIBBONDRIVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 365 - Director → ME
348
TLLC LEVSUBPROPCO2 LIMITED
- now 05149027 05148824... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
LANTERNVALE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-05-06 ~ dissolved
IIF 162 - Director → ME
349
TLLC LEVSUBPROPCO8 LIMITED
- now 05148831 05148824... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
LANTERNWAY LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-05-06 ~ dissolved
IIF 158 - Director → ME
350
TLLC LEVSUBPROPCO9 LIMITED
- now 05148824 05149027... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
MERRYCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-05-05 ~ dissolved
IIF 173 - Director → ME
351
TROCADERO HOLDINGS LIMITED
- now 02924372
BURFORD (1994) LIMITED
- 1995-10-13 02924372
SPEED 4334 LIMITED
- 1994-05-24 02924372 03147047... (more)
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
1994-05-11 ~ 1998-09-08
IIF 42 - Director → ME
352
TROCADERO LONDON LIMITED
- now 02924197
TROCADERO PROPERTIES NO. 1 LIMITED
- 1995-12-12 02924197 02924138
BURFORD TROCADERO LIMITED
- 1995-10-13 02924197
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
1994-09-20 ~ 1998-09-08
IIF 103 - Director → ME
353
TROCADERO MANAGEMENT SERVICES LIMITED - now
NOVUS BARS LIMITED - 2005-12-06
TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
URBIUM BARS LIMITED - 2002-05-16
URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839
AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
1996-02-29 ~ 1998-09-08
IIF 95 - Director → ME
354
TROCADERO NO. 2 LIMITED
- now 03085881
SAFFRONMIST LIMITED
- 1995-10-13 03085881
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-10-13 ~ 1998-09-08
IIF 91 - Director → ME
355
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
01314470
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Officer
2012-10-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
356
WAVE VENTURES LIMITED
06319920
Belfry House Champions Way, Hendon, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-23 ~ dissolved
IIF 311 - Director → ME
357
WILINK - now
WILINK PLC - 2006-11-02
WILINK.COM PLC
- 2002-05-24 03801780
KNUTSFORD GROUP PLC
- 2000-07-14 03801780
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (30 parents)
Officer
1999-11-29 ~ 2000-07-24
IIF 87 - Director → ME
358
YOGIENDEAVOURS LIMITED
14446648
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-27 ~ now
IIF 29 - Director → ME
359
YOGINVEST LTD
10162467
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-05-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE

Mr Nicholas Mark Leslau

Mr Nicholas Mark Leslau

Nicholas Mark Leslau

Mr Nicholas Mark Leslau

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Mr Nicholas Mark Lesley

Leslau, Nicholas Mark

Leslay, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

16 WOOD MEWS LIMITED

18 CAVENDISH SQUARE LIMITED

PRESTBURY 33 OBS LIMITED

ZEDPATCH LIMITED

HARTFORD GROUP PLC

PRESTBURY INVESTMENT PARTNERS LIMITED

BLAXMILL (FORTY-THREE) LIMITED

BLAXMILL (THIRTY-NINE) LIMITED

BM HOLDCO LIMITED

PWCR THEALE 2 LIMITED

PWCR THEALE LIMITED

JAZZGUIDE ESTATES LIMITED

BREWSTER BRAITHWAITE & CO LIMITED

RAPID 3874 LIMITED

PWCR BURLINGTON GARDENS GP LIMITED

PRESTBURY HOLBORN GATE GP LIMITED

BURFORD BETA HOLDINGS LIMITED

BURFORD ESTATE & PROPERTY CO. LIMITED

BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED

BURFORD FINANCIAL SERVICES LIMITED

RAPID 2167 LIMITED

OLD BURFORD LIMITED

BURFORD HOLDINGS PLC

CHARTSEARCH PLC

PENNY SHARE GUIDE LIMITED(THE)

PENNY PUNTER LIMITED (THE)

FASTEND LIMITED

BURFORD HOLDINGS LIMITED

NEW BURFORD PLC

FRAMLEYCREST PLC

BURFORD INVESTMENT COMPANY

INDIABOND LIMITED

BURFORD INVESTMENT PROPERTIES LIMITED

HOURNEW LIMITED

BURFORD NO. 2

BURFORD RESOURCES NO. 2 LIMITED

SWALLOWHAVEN LIMITED

BURFORD SECURED PROPERTIES LIMITED

ASHTEAD PROPERTIES LIMITED

BURFORD WESTERN ESTATES LIMITED

BURFORD WESTERN PROPERTIES LIMITED

BURFORD PAVILION LIMITED

MOTORPRICE LIMITED

BURLINGTON GARDENS NOMINEE 1 LIMITED

BURLINGTON GARDENS NOMINEE 2 LIMITED

BURFORD GROUP LIMITED

BURFORD ESTATE & PROPERTY CO. LIMITED

EBONYLAND LIMITED

BURFORD (COVENT GARDEN) LIMITED

SPEED 5628 LIMITED

THE 3D ENTERTAINMENT GROUP LIMITED

SATURN ENTERTAINMENT HOLDINGS LIMITED

CHARCOAL BIDCO LIMITED

CHARCOAL MIDCO 2 LIMITED

ENID BLYTON LIMITED

DARRELL WATERS LIMITED

CITYMAIN INVESTMENTS LTD

DELTAGLEN LIMITED

EUGENIUS LEISURE LIMITED

WEST COAST CAPITAL (FLORIS) LIMITED

1ST ON VIDEO LTD.

MARKETHAPPY LIMITED

WEST COAST CAPITAL (HORTIS) LIMITED

GIANT PROPERTY CONSORTIUM LIMITED